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JAYWING UK LIMITED

Company number 01677363

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
18 Jul 1989 363 Return made up to 03/07/89; full list of members
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Request DocumentReturn made up to 03/07/89; full list of members
14 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1989 123 Nc inc already adjusted
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21 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Mar 1989 MEM/ARTS Memorandum and Articles of Association
15 Mar 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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15 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Jan 1989 88(2) Wd 13/12/88 ad 09/12/88--------- £ si 9000@1=9000 £ ic 1000/10000
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Request DocumentWd 13/12/88 ad 09/12/88--------- £ si 9000@1=9000 £ ic 1000/10000
12 Jan 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
12 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Dec 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Jul 1988 363 Return made up to 20/06/88; full list of members
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Request DocumentReturn made up to 20/06/88; full list of members
13 Jul 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
01 Sep 1987 287 Registered office changed on 01/09/87 from: 279 glossop road sheffield 10
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Request DocumentRegistered office changed on 01/09/87 from: 279 glossop road sheffield 10
14 Aug 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
14 Aug 1987 363 Return made up to 20/07/87; full list of members
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Request DocumentReturn made up to 20/07/87; full list of members
13 Jul 1987 MEM/ARTS Memorandum and Articles of Association
13 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 May 1987 395 Particulars of mortgage/charge
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15 May 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
20 Nov 1986 288 Director resigned
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Request DocumentDirector resigned